Xiamen Sike Intelligent Technology Co., Ltd. (hereinafter referred to as "the Company") announces the verification opinions of the Compensation and Assessment Committee regarding the 2026 restricted stock incentive plan (hereinafter referred to as "the Plan") as follows:
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The Company does not have any management practices that violate laws and regulations related to the implementation of the Plan, including: (1) Recently, there have been no significant violations reported by the internal audit department regarding the financial statements. (2) Recently, there have been no significant violations reported by the internal audit department regarding the registration of the Plan. (3) In the last 36 months, there have been no violations of the "Company Law" regarding public offerings. (4) The legal regulations do not prohibit the Company's stock incentive plan. (5) There are no other significant issues related to the Company's compliance.
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The Company has not been subject to any penalties or restrictions in the last 12 months that would affect its ability to implement the Plan.
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The Company has not been subject to any significant legal violations that would affect the implementation of the Plan.
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The Company does not have any significant issues related to the management of the Plan that would affect its implementation.
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The Company will ensure that the implementation of the Plan aligns with the overall strategic objectives and complies with all relevant laws and regulations.